Holding(s) in Company

Carillion PLC 19 December 2007 TR-1(i): Notification of major interests in shares -------------------- 1. Identity of the issuer or the underlying Carillion Plc issuer of existing shares to which voting -------------------- rights are attached(1): ------------------------------- 2. Reason for the notification (please tick the appropriate box or boxes) ------- -------------------------------------------- An acquisition or disposal of voting rights -------------------------------------------- ------- An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are ------- attached -------------------------------------------- An event changing the breakdown of voting rights -------------------------------------------- ------- Other (please specify):___________________________________________ -------------------------------------------- ------- 3. Full name of person(s) subject to the Lehman Brothers International (Europe) notification obligation(1): -------------------- ------------------------------- 4. Full name of shareholder(s) (if different N/A from 3.)(1): -------------------- ------------------------------- 5. Date of the transaction (and date on 14/12/07 which the threshold is crossed or reached if -------------------- different)(1): ------------------------------- 6. Date on which issuer notified: 18/12/07 ------------------------------- -------------------- 7. Threshold(s) that is/are crossed or reached: 3% ------------------------------- -------------------- 8. Notified details: N/A ------------------------------- -------------------- A: Voting rights attached to shares Class/type of Situation previous Resulting situation after the triggering transaction shares to the Triggering (1 transaction (1 if possible using the ISIN Number Number of Number of Number of voting % of voting CODE of Voting shares rights ix rights Shares Rights Direct Direct x Indirect Direct Indirect viii xi GB0007365546 Below Below 9,109,431 9,109,431 N/A 3.23% N/A 3% 3% B: Financial Instruments Resulting situation after the triggering transaction xii Type of Expiration Exercise/ Number of voting rights that may % of financial date Conversion be acquired if the instrument is voting instrument xiii Period/ Date exercised/ converted. rights xiv N/A Total (A+B) Number of voting rights % of voting rights 9,109,431 3.23% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable xv: N/A Proxy Voting: 10. Name of the proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: N/A 14. Contact name: Tara O'Hagan 15. Contact telephone number: +44 (0)20 7102 1832 Annex Notification Of Major Interests In Shares xvi Notes -------------------------- (i This form is to be sent to the issuer or underlying issuer and to be filed with the competent authority. This information is provided by RNS The company news service from the London Stock Exchange

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Carillion (CLLN)
UK 100

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